COVENTRY ENGINEERING SOLUTIONS LIMITED

Company number 05857181 ·

Dissolved

68 filings

Date Filing
16 Mar 2025 Final Gazette dissolved following liquidation · 1 page View document
16 Mar 2025 Final Gazette dissolved following liquidation View document
16 Dec 2024 Return of final meeting in a creditors' voluntary winding up · 14 pages View document
20 Nov 2023 Satisfaction of charge 058571810002 in full · 1 page View document
15 Nov 2023 Registered office address changed from Coundon Hall Farm Tamworth Road Coventry CV7 8JJ to 100 st James Road Northampton NN5 5LF on 2023-11-15 · 2 pages View document
13 Nov 2023 Resolutions View document
13 Nov 2023 Appointment of a voluntary liquidator · 3 pages View document
13 Nov 2023 Resolutions · 1 page View document
13 Nov 2023 Statement of affairs · 11 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
5 Jun 2023 Micro company accounts made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Nov 2021 Registration of charge 058571810002, created on 2021-11-24 · 37 pages View document
24 Nov 2021 Satisfaction of charge 058571810001 in full · 1 page View document
23 Sep 2021 Micro company accounts made up to 2021-06-30 · 6 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
18 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
14 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058571810001 View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
12 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
14 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
5 Jun 2019 DISS40 (DISS40(SOAD)) View document
4 Jun 2019 FIRST GAZETTE View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CLIFFORD FISH View document
20 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
28 Jun 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
4 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
3 Jul 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
28 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
27 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
26 Jun 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
3 Jul 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
23 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
29 Jun 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
29 Jun 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
12 Nov 2009 Annual return made up to 26 June 2009 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
15 Sep 2009 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
23 Nov 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS View document
20 Nov 2007 STRIKE-OFF ACTION DISCONTINUED View document
13 Nov 2007 NEW SECRETARY APPOINTED View document
13 Nov 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX View document
13 Nov 2007 NEW DIRECTOR APPOINTED View document
6 Nov 2007 FIRST GAZETTE View document
2 Jun 2007 SECRETARY RESIGNED View document
2 Jun 2007 DIRECTOR RESIGNED View document
26 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document